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Sole trader dossier

LAURENCE CHARVIEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-839163177 · 839163177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE CHARVIEZ

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Registration839163177

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Statusactive

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Incorporated2017-01-01

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Registered address7 PL GABRIEL PERI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNAUD DUPONTdissolved AURELIEN BRUNO FRANCOIS EMINETdissolved CECILE CHAVEROTactive DAMUactive JEAN-BAPTISTE PLAINactive JEAN CLAUDE RUMEAUdissolved JEANNE TARGEactive LOUIS-MARIE ROLAND GEORGES LAMPERIEREdissolved MARIA MELEOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RUDI SIMIONATOdissolved SAJESHactive SCI E J Sdissolved SIHEM BELKACEMIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100